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2012 Trust
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00646493.pdf
1 mentionEFTA00646493
st, they would each give the LLC his or her promissory note for $5 million. Thereafter, they would each transfer a 25% interest in the LLC to a new 2012 Trust. I have a few questions about this proposal and one big concern. It is my understanding that only one or possibly two of the children have any real
EFTA00700136.pdf
1 mentionEFTA00700136
st, they would each give the LLC his or her promissory note for $5 million. Thereafter, they would each transfer a 25% interest in the LLC to a new 2012 Trust. I have a few questions about this proposal and one big concern. It is my understanding that only one or possibly two of the children have any real
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
CL
Clapp
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
2 docs2 co-mentions
EK
Elyse G. Kirschner
PersonAttorney, referenced in Epstein legal proceedings
2 docs2 co-mentions
Leon Black Children
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Trust Bank of America Private Wealth Management
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wandry
LocationLocation referenced in documents
2 docs2 co-mentions